TSB Statements + Forensic Accountants Workflow
As forensic accountant, you regularly handle TSB bank statements. Forensic accountants investigating fraud or financial irregularities need to process hundreds of bank statements into analysable data.
BankScan AI: TSB to Excel for Forensic Accountants
BankScan AI converts TSB statements to Excel automatically — handling DD MMM YY and single column with Type indicators, payment/receipt amounts, and running balance. Bulk-convert bank statements into structured spreadsheets for pattern analysis, timeline reconstruction, and expert witness reporting.
About TSB Statement Format
TSB statements are formatted similarly to Lloyds. BankScan AI recognises the layout and applies the correct parsing rules.
TSB Statement Quirks
TSB uses DD MMM YY with single column with Type indicators, payment/receipt amounts, and running balance. Common issues: TSB Spend & Save cashback rewards appear as credit entries without a clear merchant description, the fraud refund guarantee entries use a unique format, and statements from the 2018 IT migration period may have duplicate or missing transactions. BankScan AI handles all of these automatically.
How Forensic Accountants Handle TSB Statements
When working with TSB statements, forensic accountants need to Forensic accountants receive large volumes of bank statements through court orders or client disclosure. They convert statements to structured data, build transaction timelines, identify unusual patte
Key terms you'll encounter: transaction tracing, fund flow analysis, structuring, Benford's Law analysis, expert witness report.
How It Works
Upload TSB statement
Drag and drop your TSB PDF. Supports PDF. Our AI handles DD MMM YY automatically.
AI parses the statement
Our AI understands TSB's single column with Type indicators, payment/receipt amounts, and running balance and extracts every transaction with 99%+ accuracy.
Use in your forensic accountants workflow
Download Excel ready for CaseWare, IDEA Data Analysis or direct analysis.
TSB + Forensic Accountants Features
- Spend & Save — account cashback entries appear as monthly credit transactions
- TSB Fraud Refund — Guarantee reversal entries have a distinctive format
- Built for Forensic Accountants — Saves 4-8 hours per investigation on initial data extraction, allowing forensic accountants to focus on analysis rather than data entry across cases spanning hundreds of statements
- Software compatible — Output works directly with CaseWare, IDEA Data Analysis, Excel with Power Query
Convert TSB Statements — Built for Forensic Accountants
Handles DD MMM YY dates, single column with Type indicators, payment/receipt amounts, and running balance, and PDF formats automatically.
Convert TSB Statements Free